Core Viewpoint - Jiulian Technology's subsidiary, Guangdong Jiulian Smart Energy Co., Ltd., provides professional energy digitalization and intelligent overall solutions, focusing on creating a comfortable energy experience and reducing energy costs for clients [1] Group 1: Company Overview - The company has a professional smart energy management system and operation and maintenance team, offering comprehensive energy management services including operation and maintenance of power distribution rooms, distributed power station operation, electricity trading, and demand response [1] - The company relies on a dual-core strategy of "digital energy + scenario services," focusing on smart energy transformation in industrial parks and commercial complexes [1] Group 2: Industry Focus - Jiulian Technology has accelerated the implementation of solutions such as distributed photovoltaics and energy storage microgrids in multiple projects within the Guangdong-Hong Kong-Macao Greater Bay Area [1]

Core Viewpoint - Jiulian Technology's subsidiary, Guangdong Jiulian Smart Energy Co., Ltd., provides professional energy digitalization and intelligent overall solutions, including energy management, microgrids, and virtual power plants [1] Group 1 - Jiulian Smart Energy is involved in drafting and formulating group standards such as the "Comprehensive Energy Station Construction and Operation Service Evaluation Specification" and "Virtual Power Plant Construction and Operation Service Evaluation Technical Requirements" [1]

Group 1 - The company focuses on providing automated and intelligent overall solutions for global pharmaceutical clients [2] - The relevant business and technical information will be disclosed in detail in the regular reports [2] - Company announcements will serve as the official source of information [2]

Meeting Guidelines - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association to ensure order and efficiency [1][2] - Shareholders or their proxies must register for the meeting as per the notification [1][2] - Attendees have the right to speak, inquire, and vote, but questions that may disclose confidential information can be refused by the host [1][2] Meeting Procedures - Shareholders wishing to speak must register at the sign-in [2] - Each shareholder can speak a maximum of two times, with each speech limited to five minutes [2] - After discussions, the host will announce the voting process [2] Voting and Proposals - The meeting will include a proposal to amend the company's articles of association, specifically to abolish the supervisory board and transfer its powers to the audit committee [4] - The specific amendments to the articles of association will be detailed, including changes to the roles of the general manager and the legal representative [4][6] Shareholder Rights - Shareholders have the right to request, convene, and participate in meetings, as well as to review company documents [8][9] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [8][9] Meeting Logistics - The meeting will be held at the company's registered address or a location determined by the board [15] - The company will provide an online voting system for shareholders unable to attend in person [3][15] Documentation and Record Keeping - The meeting will be recorded, and minutes will be maintained for at least ten years [24][25] - The company must ensure that all meeting records are accurate and complete [26][27]